CHAPMAN & MELLOR LIMITED

60 Shutlock Lane, Birmingham, B13 8NZ, United Kingdom
StatusDISSOLVED
Company No.00419353
CategoryPrivate Limited Company
Incorporated14 Sep 1946
Age77 years, 8 months, 8 days
JurisdictionEngland Wales
Dissolution17 Dec 2019
Years4 years, 5 months, 5 days

SUMMARY

CHAPMAN & MELLOR LIMITED is an dissolved private limited company with number 00419353. It was incorporated 77 years, 8 months, 8 days ago, on 14 September 1946 and it was dissolved 4 years, 5 months, 5 days ago, on 17 December 2019. The company address is 60 Shutlock Lane, Birmingham, B13 8NZ, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 17 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Sep 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 10 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 12 Oct 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

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Accounts with accounts type micro entity

Date: 27 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Change registered office address company with date old address new address

Date: 26 Jun 2018

Action Date: 26 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-26

New address: 60 Shutlock Lane Birmingham B13 8NZ

Old address: 20 Hockley Hill Birmingham B18 5AQ

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Confirmation statement with no updates

Date: 04 Oct 2017

Action Date: 30 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-30

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Accounts with accounts type micro entity

Date: 08 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 03 Oct 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 05 Oct 2015

Action Date: 30 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-30

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Accounts with accounts type total exemption small

Date: 27 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 08 Oct 2014

Action Date: 30 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-30

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Accounts with accounts type total exemption small

Date: 30 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 17 Oct 2013

Action Date: 30 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-30

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Accounts with accounts type total exemption small

Date: 21 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 08 Oct 2012

Action Date: 30 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-30

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Accounts with accounts type total exemption small

Date: 28 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 13 Oct 2011

Action Date: 30 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-30

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Accounts with accounts type total exemption small

Date: 05 Jul 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 01 Nov 2010

Action Date: 30 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-30

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Change person director company with change date

Date: 01 Nov 2010

Action Date: 30 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-30

Officer name: Ramon Tranter

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Change person director company with change date

Date: 01 Nov 2010

Action Date: 30 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Carol Ann Tranter

Change date: 2010-09-30

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Accounts with accounts type total exemption small

Date: 10 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2009

Action Date: 30 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-30

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Accounts with accounts type total exemption small

Date: 10 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 21 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/08; no change of members

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Accounts with accounts type total exemption small

Date: 22 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 12 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 29 Jun 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 08 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 16 May 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 11 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 11 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 12 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/03; full list of members

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Accounts with accounts type small

Date: 29 Apr 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 02 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/02; full list of members

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Accounts with accounts type small

Date: 26 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 16 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/01; full list of members

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Accounts with accounts type small

Date: 06 Jun 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 04 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/00; full list of members

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Accounts with accounts type small

Date: 23 May 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 04 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/99; no change of members

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Accounts with accounts type small

Date: 03 Aug 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 22 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/98; full list of members

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Accounts with accounts type small

Date: 23 Jul 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 19 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/97; no change of members

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Accounts with accounts type small

Date: 28 May 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 29 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/96; no change of members

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Accounts with accounts type small

Date: 06 Mar 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 05 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/95; full list of members

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Accounts with accounts type small

Date: 09 May 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 27 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/94; no change of members

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Accounts with accounts type small

Date: 31 May 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 05 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/93; full list of members

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Accounts with accounts type small

Date: 18 May 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 10 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/92; no change of members

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Accounts with accounts type small

Date: 08 Jun 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 09 Mar 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/08/91; no change of members

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Accounts with accounts type small

Date: 16 Feb 1992

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Accounts with accounts type small

Date: 11 Mar 1991

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 11 Mar 1991

Category: Annual-return

Type: 363

Description: Return made up to 30/09/90; full list of members

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Accounts with accounts type small

Date: 13 Nov 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 13 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/08/89; full list of members

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Legacy

Date: 13 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/07/88; full list of members

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Accounts with accounts type small

Date: 13 Oct 1988

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Legacy

Date: 25 Aug 1988

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 26 Aug 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 07 Aug 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 03 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 01/07/87; full list of members

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Accounts with accounts type small

Date: 03 Aug 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 08 Jul 1986

Action Date: 30 Sep 1985

Category: Accounts

Type: AA

Made up date: 1985-09-30

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Legacy

Date: 08 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 01/07/86; full list of members

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